The Audit, Risk & Compliance Committee is a standing committee of the Supervisory Board, which main purpose is assisting the Supervisory Board with supervising and monitoring the Management Board of the Company by overseeing, and advising  on, the following specific matters:

• financial information, reporting practices, audit oversight;
• quality and integrity of financial report.
• internal control and risk management system, and
• compliance by the Company with GRC policies and procedures and other applicable laws and regulations..

The Audit, Risk & Compliance Committee consists of at least two members and is currently composed of the following members: Mrs. Pascale MOURVILLIER (Chair), Mr. Yves KERVEILLANT and Mr. Thomas KREMER. All of them are independent.

The Nominations and Remunerations committee is a standing committee of the Supervisory Board, which main purpose is assisting the Supervisory Board with supervising and monitoring the Management Board of the Company by overseeing, and advising on, the following specific matters:

• Company’s remunerations strategy for the members of the Management Board and Supervisory Board of the Company;
• stock based compensation plans and the principles and procedures for setting up any long-term incentive plans;
• composition of the Management Board and the Supervisory Board, and
• the succession planning.

The Nominations and Remunerations Committee consists of at least two members and is currently composed of the following members: Mr. Thomas KREMER, Mrs. Paola BRUNO, Mr. Yves KERVEILLANT. All of them are independent.

 The Strategy & ESG Committee is a standing committee of the Supervisory Board, which main purpose is to assist and advise the Supervisory Board with supervising and monitoring the Management Board of the Company by overseeing, and advising on, the following matters:

• long term strategy and planning;
• risk and opportunities regarding long term strategy;
• investments, acquisitions, divestments projects; and
• the development by the Company of ESG policies, strategies and objectives and their alignment with the organization’s values, goals, and stakeholder expectations.

The Strategy & ESG Committee consists of at least two members and is currently composed of the following members: Mrs. Paola Bruno,  Mrs. Pascale MOURVILLIER and Mr. Thomas KREMER. All of them are independent.

Thomas Kremer

• Audit, Risk & Compliance Committee Strategy & ESG Committee
• Chair of the Supervisory Board since November 2024
• Member of the Supervisory Board since June 2022

German – Independent Member

Thomas Kremer graduated from the University of Bonn in 1994 with a doctorate in law. At the beginning of his career, Thomas Kremer joined the legal department of ThyssenKrupp AG before becoming its general counsel in 2003 and being put in charge of implementing their compliance program. He was named Chief Compliance Officer in 2007. In 2009, he took over the management of the company’s legal & compliance expertise center. In 2012, he joined Deutsche Telekom AG as a member of the executive board and was responsible for data privacy, legal affairs, compliance, internal auditing, and risk management. Between January 2014 and March 2015, he served as interim human resources director in parallel with his duties. From May 2015 until his retirement in March 2020, he was also a member of the supervisory board of T-Systems International GmbH, and sat on the safety and human resources subcommittees. In addition to his operational duties, Thomas Kremer was a member of the German government’s commission on corporate governance (Deutscher Corporate Governance Kodex, or DCGK). He was also president of the association for network security called “Deutschland sicher im Netz.” Dr. Thomas Kremer is currently a lecturer at the University of Bonn in business law and corporate governance.

Alexander Sator

• Nominations & remunerations Committee (Chair)
• Member of the Supervisory Board since May 2015

German – Independent Member

Alexander Sator has a degree in physics and is an inventor of several renowned laser technologies. In 1996, he founded Sator Laser, a company specialized in industrial laser systems and became group technical director when it was acquired by Domino Printing Science, Plc in 2001. In 2005, he became CEO of 4G Systems before selling it to Deutsche Telekom in 2006. He then founded Sapfi Kapital Management, a family office that invests in the telecommunications industry. At the same time, he was active as a strategy advisor for Deutsche Telekom and chairman of Cinterion Wireless Modules, a Siemens spin-off. In 2018, Alexander Sator founded 1nce in joint-venture with Deutsche Telekom,  first major IoT operator, of which he  has been its CEO ever since. 

Paola Bruno

• Strategy & ESG Committee Nominations & remunerations Committee
• Vice-Chair of the Supervisory Board since January 2025
  
• Member of the Supervisory Board since June 2023

Italien – Independent Member

Paola Bruno has 30 years of experience working in London and Milan, mainly in investment banking, asset management, and financial consulting. Paola Bruno began her career in 1993 at UBS in London and Zurich as Corporate Finance Associate where she worked on assignments in the telecoms and finance sectors. In 1996, she joined Merrill Lynch in London where she held the position of Director, Head of Italian FIG Group, before taking up the position of General Manager at ABM in Milan. She then joined Banca Italease’s executive board in 2004 where she was in charge of corporate development, including mergers and acquisitions, investor relations, strategic planning, and compliance in times of crisis. In 2010, she became Chief Financial Officer and member of the executive board of PMS, a communications company listed on the AIM market in Milan, and also founded Geneva Equities Europe, a private equity fund. Since 2013, she has been Chief Executive and Founder of Augmented Finance, a consulting firm working with financial institutions, investment funds, and European and American companies in the tech sector. Paola BRUNO holds a number of non-executive directorships and was previously a non-executive director of Inwit, the largest telecoms tower operator in Italy and subsidiary of TIM.

Olivier Domergue

Chief  Performance Officer

• Member of the Supervisory Board between June 2025 and December 2025

Olivier DOMERGUE, 56 years old, graduated from the french “École Nationale des Ponts & Chaussées” as a civil engineer. Olivier DOMERGUE is a business leader
with a robust career in the construction and energy industry. He has been active in the professional sphere for over 30 years, transitioning from engineering to leadership roles. Olivier’s career spans roles at Bouygues and SPIE, where he progressed from project management at Bouygues to becoming a prominentfigure in SPIE, focusing on operational transformation, safety, and team management.
From 2013 to 2017 Olivier served as the Managing Director of SPIE Nucléaire and then between 2017 and 2022 as the Managing Director of SPIE France, managing a revenue of €2.9 billion and overseeing 18,500 employees. During these 9 years as Managing Director and member of the Executive Committee at SPIE, Olivier first steered the SPIE Group’s nuclear subsidiary, then for five years as Managing Director of SPIE France, he implemented a deep transformation of all SPIE Group’s activities in France, aiming at improving customer’s offers and profitability, while deploying common processes and operational excellence projects.
In 2023, Olivier transitioned to a consultancy role at ODO – Solutions et Performance, continuing his focus on strategic business improvement. Recently, in 2025, Olivier joined the FIVES Group, taking over the function of deputy managing director in charge of Human Resources and Performance at Group level,
while supervising its nuclear activities.

Pascale Mourvillier

• Audit, Risk & Compliance Committee (Chair)
• Strategy & ESG Committee
• Member of the Supervisory Board since December 2021

French – Independent Member

Pascale Mourvillier is a graduate of HEC (Écoles des hautes études commerciales), Paris. Pascale began her career in auditing at Arthur Andersen. She then specialized in IFRS at the Compagnie Nationale des Commissaires aux Comptes (CNCC) and worked as a technical advisor at Acteo. In 2005, she joined Suez as head of the IFRS expertise division and for 10 years she helped the group carry out numerous strategic transactions. Since 2014, she has been working as an independent financial reporting consultant for numerous mid- caps and large corporations. She was a member of the accounting commission at SFAF from 2005 to 2024.

Yves Kerveillant

• Audit, Risk & Compliance Committee
• Nominations & remunerations Committee
• Member of the Supervisory Board since May 2019

French – Independent Member

Yves Kerveillant is a graduate of HEC and holds the diploma of Chartered Accountant. Prior to joining the Equideals consulting firm and taking over its presidency in 2009, Yves headed for over 20 years a leading group of accounting firms. In parallel, he is the statutory auditor of 80 companies, several of which are listed on the stock market. His areas of expertise include business development assistance, advice on M&A related to small or medium firms as well as the elaboration of recovery and restructuring plans.

Caroline Tissot

• Strategy & ESG Committee
• Member of the Supervisory Board since May 2017

French – Independent Member

Caroline Tissot is a graduate of the Institut d’Etudes Politiques de Paris and holds a master’s degree from the Université Paris Dauphine. She started her career in 1995 as a consultant with Deloitte France before joining General Electric’s Brussels-based European head office in 2003 where she spent nearly ten years in procurement gaining expertise in this field as well as extensive international experience. In 2012, she was appointed chief procurement officer of Bouygues Telecom, a French telecommunications operator. In September 2016, she moved to AccorHotels to head up their group procurement.

Gianbeppi Fortis

• CEO and Co-Founder
  Italian

Gianbeppi Fortis holds a graduate degree from Politecnico di Milano as well as an MBA from INSEAD.

Before co-founding Solutions30 in 2003, he was employed as a project manager and technical consultant for companies like SITA Equant, Motorola, and IBM. Later, he served as the general manager of Kast Telecom, SIRTI France, and RSL Com Italy.

Amaury Boilot

• Group Secretary General
  French

Amaury Boilot is a NEOMA Business School – Supdeco Program (formerly ESC Reims) graduate and holds an MBA in corporate finance from Kent University.

Before joining Solutions30 in 2014, he started his career at EY as an auditor and later as senior consultant and manager. After managing the PC30 and Money 30 business units for the organization, he was appointed to the Group Management Board as CFO in May 2017.

Luc Brusselaers

• Chief Revenue Officer
  Belgian

Luc Brusselaers joined SOLUTIONS30 in 2017 and played a key role in the establishment of the Belgian subsidiary, Unit-T and the partnership with Telenet. He has nearly 30 years of experience in the IT and telecommunications industry in business development and general management positions. Before joining SOLUTIONS30, Luc was Vice-President Europe and the Middle East of the Telecom & Technology division of NCR, after having notably been General Manager of the Belgian subsidiary of NCR, Vice-President of customer service Europe & Middle East or even Sales manager for this same territory.

Wojciech Pomykała

• Chief Operations Officer
  Polish

Wojciech Pomykała is a graduate of Wrocław University of Science and Technology (Master of Science, electronics and telecommunications, postgraduate, digital telecommunications), also holding an executive MBA from Kozminski University (Poland, 2008) and the Harvard Business School General Management Program (USA, 2011). Wojciech has more than 22 years of experience in operations and sales for companies in the telecommunications and energy industries. Since 2019, Wojciech has been working on the successful deployment of our business in Poland, and has participated in many cross-functional projects to strengthen our operational efficiency.

Maria Zesch

• Member of the Supervisory Board since October 2025
  
  Austrian – Inpedendent member

Maria ZESCH, 52 years old, graduated from the Vienna University of Economics and Business Administration in Commercial Sciences.
With over 15 years of leadership experience in growth-oriented roles – including CEO, CCO, and CMO – Maria brings deep expertise across the service industry, spanning telecommunications, technology, media, and consulting. Maria has extensive international experience as transformational leader across Europe and the US, and a strong business network in DACH. She began her professional journey in 1997 at the Austrian Broadcasting Corporation in business development. She later joined the international consulting firm A.T. Kearney. From 2003 to 2018, Maria held various senior leadership roles within Deutsche Telekom, including Vice-President Strategy and Executive Vice President Consumer Marketing at T-Mobile Austria, CMO and Member of the Board at T-Mobile Croatia and Chief Commercial Officer at T-Mobile Austria, contributing to strategic growth, digital innovation, and commercial excellence across multiple markets. In 2017, Maria was named “Business Woman of the Year” in Austria for her work in digital innovation and customer engagement. Between 2018 and 2021, Maria served as the Chief Commercial Officer of Magenta Telecom (former T-Mobile Austria) where she successfully integrated a cable operator into a mobile only business model, delivered double-digit growth in B2B and wholesale revenues, expanded the IoT business and led impactful digital transformation initiatives. From 2021 to 2024 Maria served as CEO of TAKKT AG, a transatlantic B2B distribution company for workspace where she led the successful restructuring. She repositioned TAKKT strategically, transformed it into a more integrated, customer-focused, and sustainable company. Over the years Maria held a number of non-executive roles namely on the Board of Directors of T-Mobile Czech or the Supervisory Boards at Oekostrom AG (renewable energy producer & distributor), at Ottakringer AG (sustainable beverage group) and currently at Ö Post AG (leading logistics and postal service provider). As of 2025, Maria works as a Senior Advisor at Arthur D. Little, a global management consultancy, where she advises on transformation, telecommunications, and service industries.